Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JP KOKI" |
| Registration number, date | 40103477493, 07.11.2011 |
| VAT number | None (excluded 06.11.2024) Europe VAT register |
| Register, date | Commercial Register, 07.11.2011 |
| Legal address | "Līvi", Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 09.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.09 | 1.88 | 0.5 |
| Personal income tax (thousands, €) | 0 | 0.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 1.68 | 1.36 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Person data is unknown | |||
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
| Natural person | From 09.12.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.05.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
49.98 % | 1 400 | € 1 | € 1 400 | Latvia | 30.11.2022 | 09.12.2022 |
Natural person |
49.98 % | 1 400 | € 1 | € 1 400 | Latvia | 30.11.2022 | 09.12.2022 |
Fiziskas personas |
0.04 % | 1 | € 1 | € 1 | 30.11.2022 | 09.12.2022 |
Historical addresses
| Kandavas nov., Kandava, Liepu iela 11 - 10 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Tukuma nov., Kandava, Liepu iela 11 - 10 | Until 08.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (78.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (78.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.01.2022 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (78.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.09.2019 | PDF (80.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzinjpkoki2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinjpkoki2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinjpkoki2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinjpkoki2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinjpkoki2013 | ODT | ||||
2012 |
Annual report | 07.11.2011 - 31.12.2012 | 26.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinjpkoki | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.53 KB | 29.07.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 11.55 KB | 29.07.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 49.7 KB | 29.07.2015 | 26.05.2015 | 2 |
Articles of Association |
TIF | 23.93 KB | 08.11.2011 | 24.10.2011 | 1 |
Memorandum of Association |
TIF | 37.5 KB | 08.11.2011 | 24.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.33 KB | 08.05.2023 | 28.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 70.01 KB | 23.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 70.01 KB | 23.05.2022 | 17.05.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 130 KB | 23.05.2022 | 17.05.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 130 KB | 23.05.2022 | 17.05.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 95.5 KB | 23.05.2022 | 17.05.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 128.5 KB | 23.05.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.71 KB | 23.05.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.71 KB | 23.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 126.64 KB | 29.07.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17 KB | 29.07.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 08.11.2011 | 07.11.2011 | 2 |
Registration certificates |
TIF | 44.67 KB | 08.11.2011 | 07.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.17 KB | 08.11.2011 | 02.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.8 KB | 08.11.2011 | 24.10.2011 | 1 |
Application |
TIF | 367 KB | 08.11.2011 | 24.10.2011 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register